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AGENDA <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br />EDINA CITY COUNCIL <br />JANUARY 17, 1995 <br />7:00 P.M. <br />ROLLCALL <br />ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda is made by the Commissioners <br />as to HRA items and by the Council Members as to Council items. All agenda items marked <br />with an asterisk ( *) and in bold print are Consent Agenda items and are considered to <br />be routine and will be enacted by one motion. There will be no separate discussion of <br />such items unless a Commissioner or Council Member or citizen so requests, in which case <br />the item will be removed from the Consent Agenda and considered in its normal sequence <br />of the Agenda. <br />* I. APPROVAL OF MINUTES of BRA Meeting of January 3, 1995 <br />II. PAYMENT OF HRA CLAIMS as per pre -list dated 01/12/95 Total: $5,944.00 <br />III. ADJOURNMENT <br />EDINA CITY COUNCIL <br />I. APPROVAL OF MINUTES - Regular Meeting of December 19 and Year End Meeting of <br />December 29, 1994 and Regular Meeting of January 3, 1995 <br />II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. <br />Presentation by Planner. Public comment heard. Motion to close hearing. Zoning <br />Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all <br />members of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of <br />all members of Council required to pass. Final Development Plan Approval of <br />Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. <br />Conditional Use Permit: 3/5 favorable rollcall vote required to pass. <br />A. Final Plat Approval - Arom Addition - Lot 12, Auditor's Subdivision No. 325 <br />(5200 Schaefer Rd) <br />* B. Lot Division - Lot 2, Block 1, Brookviev Heights Addition Jacobsen Replat <br />(5300 -10 West 70th Street) <br />III. AWARD OF BIDS <br />* A. Chevrolet S -10 Extended Cab Pickup <br />* B. Engineering Design Jet Plotter <br />* C. Milling Head Attachment <br />IV. RECOMMENDATIONS AND REPORTS <br />A. Gypsy Moth Infestation - Indian Hills <br />B. Hennepin County Committee Member -at -Large Appointments <br />* C. Nine Mile Creek Watershed District Maintenance Project <br />D. Health Facilities Revenue Bonds - Volunteers of America - Request to Set <br />Public Hearing Date <br />E. Teamsters Local 320 Contract Settlement for 1994E <br />